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DCW Ltd. Board/Management Information 2020

Oct 28, 2020

63614_rns_2020-10-28_8b0b21aa-0bd7-4cc7-bd55-eca77bc7cffa.pdf

Board/Management Information

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October 27, 2020

To,
National Stock Exchange of India Ltd. BSE Limited,
Exchange Plaza Bldg. 1st floor, New Trading Ring
5t Floor, Plot No.C-1 Rotunda Building,
'G' Block, Near Wockhardt, Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex Dalal Street,
Mumbai 400 051. Mumbai
- 400 001.
Fax:26598237 /38 Fax : 22723121/3719/ 2037/2039
DCW
Scrip Code
:
Scrip Code :500117
Dear Sirs/ Madam,
Sub: Intimation of Board Meeting to be held on November 03, 2020
Pursuant to the provisions of Regulation 29 read with Regulation 47 of SEBI (Listing
Disclosure Requirements)
Obligations
and
that the Meeting of the Board of Directors of the Company is scheduled to be held on
Tuesday, November 03, 2020, to inter-alia consider, approve & take on record, among
other things Unaudited Financial Results of the Company for the second quarter and
the half year ended September 30, 2020.
Regulations,
2015, we
hereby inform you
Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations,
amended
continuation
and
2015,
as
in
to
trading window for dealing in the securities of the Company has been closed and will
be opened 48 hours after the announcement of financial results to the public.
September
dated
our
2020,
letter
the
29,
This is for your information and records.
Thanking You,
Yours faithfully,
ao.
(WOR
Be
:Dilip
Darji
General Manager (Legal) & Company Secretary
Membership No. ACS-22527

Sub: Intimation of Board Meeting to be held on November 03, 2020

DCW LIMITED

HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dewltd.com, CIN-L24110GJ1939PLC000748

ड्रायनान्सियस ऐडिसप्रेस

દિલ્હી, ગોવા, અન્ય રાજ્યોમાં હવાલા | લોકડાઉન બાદ કામકાજ ફરીથી શરૂ કરવાની ઓપરેટરો ઉપર આવક વેરાના દરોડા

પીટીઆઇ

નવી દિલ્હી, તા.૨૭ આવકવેરા ખાતાએ હવાલા હતી.

ઓપરેટર્સ અને વ્યક્તિઓ પાસેથી રૂપિયા ૫.૨૬ કરોડની રોકડ ૨.૩૭ કરોડની રોકડ રકમ અને શહેરોમાં પાડેલા દરોડા દરમિયાન મળી આવી હતી.આવા લોકો ખોટા બિલો બનાવતા હતા, તેમ ચાલી રહી છે, તેમ સીબીડીટીએ હતું.

સોમવારે ઉત્તારખંડ અને ગોવાના મળી ૪૨ પ્રિમાઇસીઝ પર દરોડા પાડીને તેમ તેણે જણાવ્યું છે.

કામગીરી) અને ખોચા બિલો છે. બનાવીને જંગી રોકડ સર્જવામાં

સંચાલનના વિશાળ નેટવર્ક સામે એકોમોડેશન એન્ટ્રીઝ(હવાલા)ના

રકમઅને જ્વેલરી તેના અનેકવિધ રૂપિયા ૨.૮૯ કરોડની જ્વેલરી અને પેઢીઓનો સર્ચ્ડ એન્ટ્રી મળી આવી હતી અને ૧૭ બેંક લોકર્સની તપાસ નાણા અને રોકડ ઉપાડમાં ખોટા

સીબીડીટીએ મંગળવારે જણાવ્યું એક નિવેદનમાં જણાવ્યું છે. દિલ્હી- ટેક્સીઝ(સીબીડીટી) એ

એનસીઆર, હરિયાણા, પંજાબ, આવકવેરા ખાતા માટેની વહીવટી ઓપરેટર્સ, તપાસ હાથ ધરવામાં આવી હતી, લાભાર્થીઓ અને પેઢીઓ અને કર્મચારીઓ, અધિકારીઓએ જણાવ્યું છે કે સમગ્ર નેટવર્કને પ્રાકશામાં લાવતા ડાયરેક્ટર્સ અને ભાગીદારો એન્ટ્રી ઓપરેશન(હવાલી જેવી પુરાવા કબજે કરવામાં આવ્યા બનાવવામાં આવ્યા હતા અને

આવતી હતી તેના રેકેટ ૫૦૦ કરોડની વધુ કિમતની અનેઅંકશહતો.

આ કાર્યવાહી હાથ ધરવામાં આવી દસ્તાવેજી પુરાવા મળી આવ્યા છે અને તેને જપ્ત કરવામાં આવ્યા છે, આ દરોડા દરમિયાન, રૂપિયા તેમ તેમાં જણાવાયું છે.

સંખ્યાબંધ નાની સંસ્થાઓ ઓપરેટર્સ દ્વારા બિનહિસાબી

બિલો બનાવીને ઉપયોગ કરવામાં આવતો હતો અને બિનસલામત ધી સેન્ટ્રલ બોર્ડ ઓફ ડાયરેક્ટ લોનો આપવામાં આવતી હતી, તેમ બોર્ડે જણાવ્યું હતું.

કરચોરી કૌભાંડની આ મોડસ સત્તા છે. તપાસ દરમિયાન એન્ટ્રી ઓપરેન્ડીને વર્ણવતા, તેમાં મધ્યસ્થીઓ, જણાવાયું છે કે વ્યક્તિગત સ્ટાફ, સહયોગીઓને કંપનીઓના સમાવેશવાળા ના આવી નાની સંસ્થાઓના ડમ્પી તમામ બેંક ખાતાઓનું આવા

અત્યાર સુધીમાં, રૂપિયા એન્ટ્રી ઓપરેટર્સ દ્વારા સંચાલન

નવી દિલ્હી,તા.૨૭ વિવિધ કામકાજ જેવા કે સિનેમા,

સુધી જે વિસ્તારો કન્ટેઇનમેન્ટ લાગુ પડશે.

પીટીઆઇ

માર્ગદર્શિકામાં જણાવાયું છે થિયેટર અને મલ્ટીપ્લેક્સીઝને પુનઃકાર્યાન્વિત કે, આંતરરાષ્ટ્રીય પ્રવાસ સિવાય કે કરવા અંગેની જે માર્ગદર્શિકા જારી જેમને કેન્દ્રએ મંજૂરી આપી છે તે કરવામાં આવી છે તે નવેમ્બર ૩૦ સિવાયના કિસ્સામાં બંધ રહેશે. રાજ્યો અને કેન્દ્ર શાશિત પ્રદેશોને ઝોનની બહાર આવેલા છે તેમને શાળાઓ અને કોચિંગ સંસ્થાઓને ખોલવા બાબતે પોતાની રીતે

અત્રે એ ઉક્ષેખનીય છે કે, નિર્ણયલેવાની કેન્દ્રએસત્તા આપી અગાઉ આ માર્ગદર્શિકા સપ્ટેમ્બર છે. આ અંગેનો નિર્ણય સંબધીત ૩૦ના રોજ જારી કરવામાં આવી શાળાઓ અને ઇન્સ્ટીટ્યુશન હતી અને ઓક્ટોબર ૩૧સુધી તે મેનેજમેન્ટ વગેરે સાથે પરામર્શ અમલમાં રહેવાની હતી. ગૃહ કરીને નિર્ણય લેવા જણાવાયું મંત્રાલયે આજે જારી કરેલા છે.

કન્ટેઇનમેન્ટ ઝોન બહાર જે આદેશમાં આ માર્ગદર્શિકા હવે નવેમ્બર ૩૦સુધી અમલમાં રહેશે પ્રવૃતીઓને મંજૂરી આપવામાં તેવો નિર્દેશ આપવામાં આવ્યો છે. આવી છે તેમાં સિનેમા, થિયેટર અને મલ્ટીપ્લેક્સ. જેમાં સિટિંગ કેપેસિટીનો અડધો હિસ્સો ભરી શકાશે.

માર્ગદર્શિકા નવેમ્બર ૩૦ સુધી અમલી રહેશે

બિહારમાં તેમજ જ્યાં પેટા-ચુંટણીઓ યોજવામાં આવી રહી છે ત્યાં બંધ હોલમાં વધારેમાં વધારે ૨૦૦ લોકોને ભેગા થવાની અને ખુલ્રી જગ્યામાં તેના કદના આધારે લોકોને ભેગા થવા દેવા અંગેની મંજૂરી આપવામાં આવી છે. અલબત્ત, રાજકીય બેઠકો, રેલી વગેરેનું આયોજન કન્ટેઇનમેન્ટ

કેન્દ્ર દિલ્હી-એનસીઆરમાં વાયુ પ્રદૂષણ ૫૨ અંકુશો લાદવા નવો કાયદો લાવશે
કેન્દ્રિય પર્યાવરણ મંત્રાલયના એક ટોચના અધિકારીએ જણાવ્યું

હતું કે દિલ્હીમાં પ્રદૂષણના વધતા જતા સ્તરથી જકડાવાની સાથે કેન્દ્ર સરકારે આ મહાનગર અને એનસીઆરમાં વાયુ પ્રદૂષણ પર અંકુશ લાદવા માટે ટૂંક સમયમાં નવો કાયદો અમલમાં લાવવાનો નિર્ણય લીધો હતો.

પર્યાવરણ સચિવ આર પી ગુપ્તાએ પીટીઆઈને જણાવ્યું હતું કે આ નવો કાયદો માત્ર દિલ્હી અને એનસીઆર માટે બની રહેશે. તેને ટુંક સમયમાં લાવવામાં આવશે. તેમાં કેટલા દંડ લાગુ પડશે તે બાબતે હું કોઈ ટિપ્પણી કરી શકીશ નહીં. આ માત્ર દિલ્હી એનસીઆર વિસ્તારમાં જ પ્રદૂષણને નિયંત્રણમાં રાખવા માટેનો એક નવો કાયદો છે. એર એક્ટ રાષ્ટ્ર માટે છે અને તે યથાવત બની રહેશે.

ઝોનમાં નહીં થઇ શકે. |કોવિડના સક્રિય કેસોની સંખ્યા ૬.૨પ લાખ, ૧૧ સપ્તાહના સૌથી નીચા સ્તરે

જણાવ્યું હતું.

છેલ્રા ર૪ ૬.૨૫ લાખની થઇ છે, જે પણ ઘટીને ૩૬,૫૦૦થી નીચે કુલકેસલોડના માત્ર ૭.૮૮ ટકા રહી છે, જે છેલ્રા ત્રણ માસમાં છે, આ સાથે માત્ર ૧૮ જિલ્રામાં પ્રથમવાર બન્યું છે,તેમ પણ આજની તારીખ સુધીમાં કુલ મંત્રાલયે જણાવ્યું છે. ગત ૧૮મી

સક્રિય ચેપ લાગવાની સંખ્યાના જુલાઇના રોજનવા કેસોની સંખ્યા

સંખ્યામાં સાજા થતા જાય છે અને વ્યૂહરચનાઓના ્કલાકના મૃત્યુ દરમાં સતત ઘટાડા સાથે, પરિણામ છે, જેમાં દેશવ્યાપી ઊંચું દેશમાં કોવિડ-૧૯ના સક્રિય સમયગાળામાં કોરોના વાઇરસનો ભારતમાં સક્રિય કેસોની સંખ્યા ટેસ્ટિંગ ત્વરિત અને અસરદાર કેસોની સંખ્યા સારી એવી ઘટીને ચેપલાગવાના નવા કેસોની સંખ્યા ઘટવાનું સતત ચાલુ રહ્યું છે, તેમ સર્વેલન્સ અને ટ્રેકિંગ, ઝડપથી મંત્રાલયે ભારપૂર્વક જણાવ્યું હોસ્પિટલાઇઝેશન અને સન્ડર્ડ હતું,

સારવારના પ્રોટોકોલ જે કેન્દ્ર

આવા પ્રોત્સાહક પરિણામો એ સરકાર દ્વારા બહર પાૈડવામાં રાજ્યો અને કેન્દ્ર શાસિત પ્રદેશોના આવેલા છે તેના ચુસ્ત પાલનનું સહયોગપૂર્ણ, લક્ષ્યાંકિત અને પરિણામછે. THERMAX LIMITED Regd Office: D-13, MIDC Industrial Area,
R.D. Aga Road, Chinchwad, Pune – 411 019
CIN: L29299PN1980PLC022787 Email ID: [email protected]
Website: www.thermaxglobal.com THERMAX Notice Notice is hereby given that a meeting of the Board of Directors is scheduled on Wednesday November 4, 2020, to inter alia consider and approve the consolidated unaudited financial

For Thermax Limited Kedar P. Phadke Company Secretary

THE REML LIMITED ର beml Schedule 'A' Company Under Ministry of Defence, Gol
CIN : L35202KA1964GOI001530 Registered Office : 'BEML SOUDHA', 23/1, 4th Main Road, S.R. Nagar, Bengaluru - 560 027, Tel. & Fax: (080) 2296 3142, email: [email protected] www.bemlindia.in NOTICE

કોરોના વાઇરસ અપડેટ રાષ્ટ્રભરમાં એક દિનમાં કોવિડના ૪૦ હજારથી ઓછા કેસો નોંધાયાઃ સરકાર

પીટીઆઈ નવી દિલ્હી, તા. ૨૭

ભારતમાં ઉપરાંતના સમયગાળા બાદ ૨૪ સુધીમાં કલાકના કોરોનાવાઈરસના કેસોની સંખ્યા દિવસે ૫૦૦થી નીચે રહેવા પાંચમા પામી હતી.

પીટીઆઇ

ઓર્ગેનાઇઝેશન

મુક્યો છે.

તેમણે,

સર્જનાત્મક્તા,

કવાયત

આવશે.

કેસોનું ભારણ ૭૯,૪૬,૪૨૯ ૫૨ પહોંચ્યું રહેલા છે, તે કુલ કેસોના એકંદર દર્દીઓમાંથી

વધીને ૬,૨૫,૮૫૭ સક્રિય કેસો ઘરવામાંં આવેલાં પરિક્ષણોની સંખ્યા કુલ $90,88,80,668$

લોર્ડેઝ ઇશ્વર હોટલ્સ લીમિટેડ રજી.એ..કોટલ રિવાઈવલ, સચાજી ગાર્ડન પાસે, કોલાઘોડા ચોક
શુનીવર્સીટી રોડ, વડોદરા, ગુજરાત ૩૯૦૦૦૨.
ટેલિ.: ૦૨૬૫ ૨૭૯૩૫૪૫
CIN: L55100GJ1985PLCO08264
ક્રાંબ્રેલંશ: [email protected] હેવ: www.lordsishwar.com

સેબી (લિસ્ટિંગ ઓબ્લિગેશન્સ એન્ડ ડીસ્કલોઝ ?
કવાચરમેન્ટસ) રેગ્યુલેશન્સ, ૨૦૧૫ ના રેગ્યુલેશન ૨૯ને રેગ્યુલેશન ૪૭ સાથે વાંચી નોટિસ આપી જણાવવામાં આવે છે .
કે કંપનીના બોર્ડ ઓફ ડાયરેક્ટર્સની મિટિંગ ગુરૂવાર, પ નવેમ્બર ૨૦૨૦ ના રોજ સવારે ૧૧.૦૦ વાગ્યે, યુનીટ નં. ૨૦૨, મોર્યા બ્લ્યુ મૂન, ઓફ ન્યુ લીંક રોડ, અંઘેરી વેસ્ટ, મુંબઇ-૪૦૦ ૦૫૩, મહારાષ્ટ્ર ખાતે ચોજાનાર છે, તેમા કંપનીના, અન્ય ઘંઘા સહિત તા. ૩૦ સપ્ટેમ્બર, ૨૦૨૦ ના રોજ પૂરા થયેલ ત્રિમાસિક સત્ર અને અર્ધવાર્ષિક અનઓડિટેડ નાણાંકીય પરિણામોની વિચારણ કરીને તેને બહાલી આપવામાં આવશે.

અને બીએસઈ લિમિટેડના વેબસાઈટ www.bseindia.com પર ઉપલબ્ધ છે.

બોર્ડ માટે અને વતી,
લોડૅઝ ઇશ્વર હોટલ્સ લીમિટેડ સહ પુષ્પેન્દ્ર બંસલ

નવી દિલ્હી, તા.૨૭

પીટીઆઇ

FINANCIAL EXPRESS

12

IDBI Asset Management Limited
Registered Office: IDBI Tower, WTC Complex, Cuffe Parade, Colaba, Mumbai - 400005
Corporate Office: 4" Floor, IDBI Tower, WTC Complex, Cuffe Parade, Colaba, Mumbai - 400005
Tel: (022) 66442800 Fax: (022) 66442801 Website: www.idbimutual.co.in E-mail: [email protected]
NOTICE CUM ADDENDUM NO. 15/2020-21
CHANGE IN BASE TOTAL EXPENSE RATIO OF THE SCHEME(S) OF IDBI MUTUAL FUND
Notice is hereby given that it is proposed to change the base Total Expense Ratio ("TER") (i.e.) TER
excluding additional expenses provided in Regulation 52(6A)(b) and 52(6A)(c) of SEBI (Mutual Funds)
Regulations, 1996 and GST on Management Fees for the following scheme(s) offered by IDBI Mutual Fund
("the Fund") with effect from November 03, 2020.
OIDBI mutual
CIN: U65100MH2010PLC199319
S PEE CEE COSMA SOPE LTD.
www.doctorsoap.com
CIN: L24241UP1986PLC008344
Regd Office:G-10/8, Padam Deep, Sanjay Place, Agra-282002, Uttar Pradesh
Tel.No. 0562-2527332, Fax.No. 0562-2527329, e-mail: [email protected]
PUBLIC NOTICE
Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing)
Obligation and Disclosure Requirement) Regulations, 2015, Notice is
hereby given that a Meeting of Board of Directors of the Company is
scheduled to be held on Saturday, 7th November, 2020 at the
Registered Office to inter alia approve and take on record the
Un Audited Financial Results for the Quarter ended 30th September,
2020, alongwith Limited Review Report thereon. Trading Window for
dealing in securities of the Company for all the Directors, Designated
L Karma
Regd. Office: Dhrangadhra - 363 315, Gujarat State
Head Office : 3rd Floor, Nirmal, Nariman Point,
Energy
Mumbai - 400021
Tel: 022-22871914 Fax: 022-22028839
CIN L31101MH2007PLC168823
DCW
Website: www.dowltd.com E-Mail: [email protected]
Regd. Off. Empire House, 214, Dr. D. N.
CIN: L24110GJ1939PLC000748
Road, Ent. A.K. Nayak Marg, Fort,
Mumbai - 400 001
NOTICE
Tel: 022-22071501-06, Fax: 022-22071514
Notice is hereby given that pursuant to the provisions of Regulation 29.
Email: [email protected]
read with Regulation 47 of SEBI (Listing Obligations and Disclosure
NOTICE
Requirements) Regulations, 2015, the Meeting of the Board of Directors
of the Company is scheduled to be held on Tuesday, November 03,
NOTICE is hereby given pursuant to
2020, inter-alia to consider, approve and to take on record the Unaudited
Regulation 29 & 47 of SEBI (Listing
Financial Results of the Company for the second quarter and half year
Obligations and Disclosure Requirements)
ended September 30, 2020.
Regulations, 2015 that a meeting of the Board
Pursuant to the Code of Conduct of the Company maintained
of Directors of the Company is scheduled to
Name of the Scheme(s) Base TER Persons and their immediate relative(s) is under closure from
3rd October, 2020 and will remain closed till the end of 48 hours after
under SEBI (Prohibition of Insider Trading) Regulations, 2015 the
trading window for dealing in securities of the Company is closed
be held on Wednesday, 11th November, 2020
Regular Plan Direct Plan the Results are made public on 7th November, 2020. The Notice is from October 01, 2020 and shall be opened 48 hours after the
to inter alia consider and take on record, the
Existing Proposed Existing Proposed also available on the Stock Exchanges website www.bseindia.com
and company's website www.doctorsoap.com
announcement of financial results for Designated Persons and
Un-Audited Financial Results (Standalone
their immediate relatives.
IDBI Diversified Equity Fund 2.25 2.25
(No Change)
0.97 1.01 For & on behalf of the Board
PEE CEE COSMA SOPE LIMITED
and Consolidated) for the 2 nd Quarter and
This intimation is also available on the website of the Company
Six Month ended 30th September, 2020. This
at www.dcwltd.com and on BSE website at www.bseindia.com
IDBI India Top 100 Equity Fund 2.25 2.25
(No Change)
1.15 1.18 MAYANK JAIN
Place: Agra
(Executive Chairman) DIN:00112947
Date: 27.10.2020
notice shall also be available on company
and NSE website at www.nseindia.com.
For DCW Limited
website www.karmaenergy.co under
Sd/
IDBI Equity Advantage Fund 2.25 2.25
(No Change)
1.05 1.10 investor relations.
Name: Dilip Darji
By Order of the Board of Directors
General Manager (Legal) &
Date: October 27, 2020
Company Secretary
For KARMA ENERGY LTD
IDBI Hybrid Equity Fund 2.25 2.25
(No Change)
1.42
1.43
1.46 PRAJ INDUSTRIES LIMITED
Regd. Office: "PRAJ TOWER", S. No. 274 & 275/2,
Place: Mumbai
Membership No. ACS-22527
$Sd/-$
T V Subramanian
Place: Mumbai.
IDBI Midcap Fund 2.25 2.25
(No Change)
1.45 Bhumkar Chowk - Hinjewdadi Road, Hinjewadi,
Pune 411 057.
CFO &
Date: 28th October, 2020
CompanySecretary
IDBI Dividend Yield Fund 2.25 2.25
(No Change)
1.35
0.75
1.37 Phone: 020-71802000 / 22941000
E-mail: [email protected]
IDBI Dynamic Bond Fund
IDBI Banking & Financial Services Fund
1.53
2.25
1.53
(No Change)
2.25
1.25 0.81
1.32
CIN: L27101PN1985PLC038031 CANARA ROBECO
IDBI Long Term Value Fund 2.25 (No Change)
2.25
1.49 1.50 NOTICE
Notice is hereby given that pursuant to Regulation 29 read with
IDBI Equity Savings Fund 2.00 (No Change)
2.00
1.03 1.10 Regulation 47 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, a Meeting of the Board of
Canara Robeco Mutual Fund
Investment Manager: Canara Robeco Asset Management Co. Ltd
IDBI Nifty Index Fund 1.00 (No Change)
1.00
0.27 0.32 Directors of the Company will be held on Wednesday, the 4 th
November, 2020 through video conferencing, amongst other
Construction House, 4th Floor, 5, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 001.
Tel.: 6658 5000 Fax: 6658 5012/13 www.canararobeco.com CIN No.: U65990MH1993PLC071003
IDBI Nifty Junior Index Fund 1.00 (No Change)
1.00
0.44 0.45 businesses, to consider and approve the Un-audited Financial
Results for the second quarter and half year ended 30 ° September,
NOTICE-CUM-ADDENDUM NO. 35
IDBI Credit Risk Fund 1.28 (No Change)
1.28
0.60 0.63 2020.
The above details are also available on the website of the Company
Disclosure of Half-yearly Unaudited Financial Results of Schemes of Canara Robeco Mutual Fund:
All unit holders of Canara Robeco Mutual Fund are requested to note that in terms of Regulation 59 of
IDBI Focused 30 Equity Fund 2.25 (No Change)
2.25
1.40 1.44 viz. www.praj.net and also on the website of Stock exchanges (on
which Company's shares are listed) viz: www.bseindia.com and
SEBI (Mutual Funds) Regulations, 1996 and SEBI circulars issued in this regard from time to time, the
half yearly unaudited financial results for the period ended September 30, 2020 of schemes of Canara
IDBI Short Term Bond Fund 1.40 (No Change)
1.40
1.00 1.01 www.nseindia.com
By Order of the Board
For PRAJ INDUSTRIES LIMITED
Robeco Mutual Fund have been hosted on its website www.canararobeco.com. Unit holders can access
the aforesaid results using the following link:
IDBI Ultra Short Term Fund 0.65 (No Change)
0.65
(No Change)
0.25 0.33 Sd/
DATTATRAYA NIMBOLKAR
https://www.canararobeco.com/statutory-disclosures/un-audited-half-yearly-financial-results
IDBI Gilt Fund 1.62 1.62
(No Change)
0.85 0.89 Place: Pune
CHIEF INTERNAL AUDITOR
Date: 28 th October, 2020
& COMPANY SECRETARY
Unit holders are requested to visit www.canararobeco.com to claim their remaining unclaimed or unpaid
amounts and follow the prescribed procedure therein.
IDBI Small Cap Fund 2.25 2.25
(No Change)
1.35 1.36 For and on behalf of Canara Robeco Asset Management Company Ltd.
(Investment manager for Canara Robeco Mutual Fund)
IDBI Gold Fund 0.65 0.65
(No Change)
0.25 0.27 TATA ELXSI LIMITED
CIN: L85110KA1989PLC009968
Date: 27-10-2020
sd/
Authorised Signatory
Place: Mumbai
IDBI Healthcare Fund 2.25 2.25
(No Change)
1.20 1.17 Regd. Off: ITPB Road, Whitefield, Bengaluru-560 048.
Tel: 91 80 2297 9123 Fax: +91 80 2841 1474
Mutual Fund investments are subject to market risks, read all scheme related documents carefully.
IDBI Healthcare Fund 2.25
2.25
(No Change)
1.20
1.17
Regd. Off: ITPB Road, Whitefield, Bengaluru-560 048.
Tel: 91 80 2297 9123 Fax: +91 80 2841 1474
Email: [email protected] Website: www.tataelxsi.com
Mutual Fund investments are subject to market risks, read all scheme related documents carefully.
This Addendum shall form an integral part of Scheme Information Document / Key Information
Memorandum of the schemes of IDBI Mutual Fund, as amended from time to time.
Postal Ballot Notice
All others features and terms and condition as stated in the SID/KIM of the Schemes shall remain Notice is hereby given pursuant to Section 110 of the Companies Act, 2013 Ó NMDC LIMITED
unchanged. For IDBI Asset Management Limited (the "Act") read with Rule 22 of the Companies (Management and (A GOVERNMENT OF INDIA ENTERPRISE) BAILADILA IRON ORE MINE
Place: Mumbai (Investment Manager to IDBI Mutual Fund) Administration) Rules, 2014 (including any statutory modification(s) or
re-enactment thereof, for the time being in force) ("the Rules"), read with the
KIRANDUL COMPLEX, KIRANDUL- 494556
Date: October 27, 2020 Company Secretary and Compliance Officer Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, PRESS NOTIFICATION
Statutory Details: IDBI Mutual Fund has been set up as a trust sponsored by IDBI Bank Limited with IDBI MF Trustee Company Limited as the Trustee ("Trustee" under the Indian Trusts Act, 1882) and 2020 and Circular No. 33/2020 dated September 28, 2020, issued by the Tender No. Description of items Quaintly Display & Last Date Tender EMO
with IDBI Asset Management Limited as the Investment Manager. Ministry of Corporate Affairs ("MCA") (hereinafter collectively referred to as
"MCA Circulars"), that the Alteration of the Articles of Association of the
download & Time for Fee (Rs.)
Mutual Fund investments are subject to market risks, read all scheme related documents carefully. Company is proposed as a Special Resolution for approval of the Members of of Tender submission
of offer
(Rs.)
Tata Elxsi Limited (the "Company") through Postal Ballot by remote e-voting (1) Tender Tender are invited for As per 27-10-2020 27-11-2020 Rs. Rs.
PRISM JOHNSON LIMITED process ("e-voting") No.
NMDC/
Procurement of Exciter
for Elecon make JU400
Tender To
document 27-11-2020
03:30 PM
(IST)
5,900/
(Rupees
75,000/
(Rupees
In compliance with the MCA Circulars, the Postal Ballot Notice is being sent via
e-mail only to the Members whose names appear in the Register of Members
Kirandul/ and TRF make TUF-11 available Five Seventy
CIN: L26942TG1992PLC014033 List of Beneficial Owners as received from National Securities Depository $178/20 - 21/$
ET/536
Vibrating Feeder at
NMDC Limited
in MSTC
website.
Thousand
Nine
Five
Thousand
Registered Office: 305, Laxmi Niwas Apartments, Ameerpet, Hyderabad - 500 016 Phone: +91-40-23400218; Fax: +91-40-23402249 Limited ("NSDL") and Central Depository Services (India) Limited ("CDSL"
and whose e-mail addresses are available with Tata Elxsi Limited and
Purcahse Kirandul Complex, (02) Hundred only)
e-mail: [email protected]; website: www.prismjohnson.in Depositories as on October 23, 2020 ("cut-off date"). The hard copy of the Indent
No. 10C43
Dist. Dantewada $(C.G.)$ Items) only)
Corporate Office : Rahejas, Main Avenue, V. P. Road, Santacruz (West), Mumbai - 400 054 Postal Ballot Notice along with Postal Ballot forms and pre-paid business dt.
BEFORE THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL BENCH AT HYDERABAD envelope will not be sent to the Members for this Postal Ballot. 21.07.2020
CA No. 91/230/HDB/2020 IN THE MATTER OF COMPANIES ACT, 2013 Members who hold their shares in physical form and are desirous of updating
their e-mail addresses, in order to receive the Notice electronically and cast
The complete tender document can be viewed and/or downloaded from MSTC
portal http://www.mstcecommerce.com/eprochome/nmdc/ buyer login.jsp and Central Public
AND their vote electronically, are requested to send their request to TSR at Procurement (CPP) site www.eprocure.gov.in from 27-10-2020 to 27-11-2020.
IN THE MATTER OF SECTIONS 230 TO 232 READ WITH SECTION 52 AND ALL [email protected] mentioning the Folio Number, Name of
Shareholder, scanned copy of the share certificate (front and back), PAN (self-
Contact details :- 07857-255234,9109197722, 9109197670,9685120227,
E-mail: [email protected]; [email protected]; [email protected]
OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 attested scanned copy of PAN card), AADHAAR (self-attested scanned copy THE NTERESTED BIDDERS SHOULD DOWNLOAD THE TENDER DOCUMENTS AND
In the matter of Composite Scheme of Arrangement and Amalgamation Amongst Prism Johnson of Aadhaar Card). Members who hold shares in demat form are requested to AS MENTIONED ABOVE. SUBMIT THE ONLINE OFFER THROUGH MSTC PORTAL ONLY WITHIN THE DUE DATE
Limited (Resulting Company 2 or Amalgamated Company) and H. & R. Johnson (India) TBK Limited contact their respective Depository Participant (DP) and register the e-mail
address, as per the process advised by the DP.
Note: - Any addendum/corrigendum/bid clarifications/time extension shall be issued on the
MSTC website only. No separate press notificat on shall be issued.
(Resulting Company 1 or Demerged Company 4) and Milano Bathroom Fittings Private Limited
(Amalgamating Company 1) and Silica Ceramica Private Limited (Amalgamating Company 2) and
The Company has engaged the services of NSDL for facilitating remote Dy. General Manager (Materials)
TBK Rangoli Tile Bath Kitchen Private Limited (Demerged Company 1) and TBK Venkataramiah Tile e-Voting to enable the Members to cast their votes electronically. The remote
Bath Kitchen Private Limited (Demerged Company 2) and TBK Samiyaz Tile Bath Kitchen Private
Limited (Demerged Company 3) and their Respective Shareholders and Creditors.
e-Voting period shall commence on Sunday, November 01, 2020 at 9.00 a.m.
(IST) and end on Monday, November 30, 2020 at 5:00 p.m. (IST). The remote
e-Voting module shall be disabled by NSDL thereafter. During this period, AICICI
NOTICE OF POSTAL BALLOT TO THE SHAREHOLDERS, SECURED AND
UNSECURED CREDITORS OF THE PRISM JOHNSON LIMITED
Members of the Company holding shares either in physical or electronic form,
as on the cut-off date, i.e. October 23, 2020, shall cast their vote electronically.
PRUDENTIAL ICICI Prudential Asset Management Company Limited
for TATA ELXSI LIMITED MUTUAL FUND
JETARAKKI KAREIN!
Corporate Identity Number: U99999DL1993PLC054135
Notice is hereby given that, by an order dated October 14, 2020 ('Order'), the Hyderabad Bench of the
Hon'ble National Company Law Tribunal ('NCLT'/'Tribunal') has directed to seek approval of the
Sd/- Registered Office: 12 th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi - 110 001.
Shareholders, Secured and Unsecured Creditors of Prism Johnson Limited ('Company'), by way of Postal Place: Bengaluru
Dated: October 27, 2020
(G. VAIDYANATHAN)
Company Secretary
Corporate Office: One BKC, 13th Floor, Bandra Kurla Complex, Mumbai - 400 051.
Ballot through electronic voting ('Remote E-voting'), to the arrangement proposed in the matter of the
Composite Scheme of Arrangement and Amalgamation of : (i) Demerger of retail/trading business
Tel.: +91 22 2652 5000, Fax: +91 22 2652 8100, Website: www.iciciprumf.com, Email id: [email protected]
undertakings of TBK Rangoli Tile Bath Kitchen Private Limited, TBK Venkataramiah Tile Bath Kitchen
Private Limited and TBK Samiyaz Tile Bath Kitchen Private Limited into its holding company H. & R. Johnson
ASHIANA HOUSING LIMITED Central Service Office: 2 nd Floor, Block B-2, Nirlon Knowledge Park, Western Express
(India) TBK Limited ('HRJTBK') (ii) subsequent demerger of retail/trading business undertaking of (CIN: L70109WB1986PLC040864)
Regd. Office : 11G, Everest, 46/C, Chowringhee Road, Kolkata - 700071
Highway, Goregaon (E), Mumbai - 400 063. Tel.: 022 2685 2000 Fax: 022 26868313
HRJTBK into the Company (iii) reduction of share capital of Silica Ceramica Private Limited ('Silica')
and (iv) subsequent amalgamation of Milano Bathroom Fittings Private Limited and Silica into the Company
Corporate Office : 'Unit 303-304, Southern Park Building, Notice to the Investors/Unit holders of ICICI Prudential Multi-Asset Fund and
ICICI Prudential Balanced Advantage Fund (the Schemes)
and their respective Shareholders and Creditors ('Scheme'), and recording the approval given thereto. Saket District Centre, Saket, New Delhi - 110 017
Phone: 011 42654265, Fax: 011 42654200
Notice is hereby given that ICICI Prudential Trust Limited, Trustee to ICICI Prudential
In pursuance of the said Order and as directed therein, Notice is hereby given that voting shall be conducted
through the process of Postal Ballot, via Remote E-voting, for the Shareholders, Secured and Unsecured
E-mail: [email protected] Mutual Fund has approved declaration of the following dividend under the dividend
Creditors of the Company. Website: www.ashianahousing.com option of the Schemes, subject to availability of distributable surplus on the record date
A copy of the Scheme, Explanatory Statement under Section 230 read with Section 102 of the Companies
Act, 2013, and the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and
NOTICE FOR TRANSFER OF EQUITY SHARES
TO INVESTOR EDUCATION AND PROTECTION FUND
i.e on November 2, 2020*:
instructions for Remote E-voting are available on the website of the Company www.prismjohnson.in and This Notice is published pursuant to the provisions of the Investor Education Name of the Schemes/Plans Dividend NAV as on
will also be available on the website of BSE Limited ('BSE') and the National Stock Exchange of India
Limited ('NSE') at www.bseindia.com and www.nseindia.com, respectively. The Company has engaged the
and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules,
2016, as amended ('the Rules') and notified by the Ministry of Corporate
$(3)$ per unit)
(Face value of
October 26,
2020
services of KFin Technologies Private Limited ('KFin'), Registrar & Transfer Agent of the Company, for
providing Remote E-voting facility to all its Shareholders, Secured and Unsecured Creditors.
Affairs. ₹ 10/- each) \$# $(7$ Per unit)
Shareholders who have not registered their e-mail addresses are requested to register/update their email Pursuant to Section 124(6) of the Companies Act, 2013 ("the Act") read with
Rule 6 of the Rules, all shares in respect of which dividends remain
ICICI Prudential Multi-Asset Fund
addresses, in respect of electronic holdings with the Depository through the concerned Depository unclaimed/unpaid for seven consecutive years or more, shall be transferred Dividend 0.1600 16.5502
Participants and in respect of physical holdings with KFin by following due procedure.
---------------------------------------------------------------------------------------- --

All Shareholders, Secured and Unsecured Creditors are requested to peruse the Scheme and the Explanatory Statement, and thereafter record their assent or dissent by means of Remote E-voting facility provided by KFin starting from Wednesday, October 28, 2020, 9:00 a.m. IST to Friday, November 27, 2020, 5:00 p.m. IST. The Remote E-voting platform would be disabled by KFin thereafter.

Further, those members who have not registered their email addresses and mobile nos. and in consequence could not be served the Notice, may temporarily get themselves registered with KFin, by clicking the link: https://ris.kfintech.com/clientservices/postalballot/for the purpose of E-voting.

The Hon'ble NCLT vide its order dated October 14, 2020 has appointed Mrs. Varalakshmi Tadepalli, Advocate, as the Chairperson and Ms. Anantha Laxmi, Advocate, as the Scrutiniser for conducting the Postal Ballot through Remote E-voting process for the Shareholders, Secured and Unsecured Creditors of the Company.

The Company has completed despatch of the Notices on Tuesday, October 27, 2020 by email to the Shareholders who have registered with the Company/KFin, Secured and Unsecured Creditors to their email addresses registered with the Company/KFin.

The cut-off date for determining right of voting for:

(a) Shareholders: October 23, 2020.

(b) Secured and Unsecured Creditors: June 30, 2020.

All Shareholders, Secured and Unsecured Creditors are required to communicate their assent or dissent only through the Remote E-voting system specified in the Postal Ballot Notice. The Shareholders and Creditors are requested to carefully read the instructions for the process to be followed for Remote E-voting to participate in the said process, which is also available on the website of the Company.

The results of voting by means of Postal Ballot through Remote E-voting will be displayed along with the Scrutiniser's Report at the Registered and the Corporate Offices of the Company and also on the websites of the Company, BSE and NSE.

In case of queries connected with Remote E-Voting, Shareholders, Secured and Unsecured Creditors may contact KFin on Toll Free No. 1800 345 4001 for any further clarifications or contact Mr. Mohsin Uddin, Senior Manager, KFin Technologies Private Limited, Selenium Tower B, Plot 31-32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032, Telangana, e-mail : [email protected], Tel. +91-40-67161500/+91-40-67161562, who will also address the grievances connected with the Remote E-voting. Members may also write to the Company Secretary at [email protected].

DIOHNSON

Place: Mumbai Date: October 27, 2020

financialexp.epan .in

By Order of the NCLT

ANEETA S. KULKARNI

COMPANY SECRETARY

RNC

For PRISM JOHNSON LIMITED

by the Company to the Demat Account of IEPF Authority.

Accordingly, all shareholders whose dividend for the financial year 2012-13 onwards has remained unpaid / unclaimed the corresponding shares of the face value of Rs. 2/- each in respect of such shareholders, therefore, will due to be transferred to Demat Account of IEPF Authority in the following manner:

. In case of shares held in Physical form, by issuance of New Share certificate and thereafter transferring the shares to Demat Account of IEPF Authority. Accordingly, the original share certificate(s), which stand registered in your name would stand automatically cancelled and be deemed non-negotiable.

. In case of shares held in Demat Form, by transfer of shares directly to Demat Account of IEPF Authority through the Depository participants as per Rules.

Adhering to the various requirements set out in the Rules, the company has communicated individually to the concerned shareholders whose shares are liable to be transferred to Demat Account of IEPF Authority at their last recorded address with the Company for taking appropriate action. The full details of such shareholders having unencashed dividends and shares due for transfer has been given on the website of the Company www.ashianahousing.com.

Notice is hereby given to all such shareholders to make an application to the Company / Registrar & Share Transfer Agents by 16th January 2021 with a request for claiming the unpaid dividend so that the shares are not transferred to the IEPF. In case the company does not receive any communication from the concerned shareholders by the due date, the Company shall with a view to comply with the requirements set out in the Rules transfer the shares to the Demat Account of IEPF, without any further notice. No claim shall lie against the Company in respect of such shares transferred to IEPF in compliance with the Rules.

Any person, whose shares and unclaimed dividends have been transferred to the IEPF, may claim the shares/dividends from the IEPF Authority by making online application in Form IEPF 5 for which details are available at www.iepf.gov.in and on the website of the Company www.ashianahousing.com.

In case the shareholders have any queries on the subject matter and the Rules, they may contact the Company's Registrar & Share Transfer Agents at Beetal Financial & Computer Services (P) Ltd, 03rd Floor, Near Dada Harsukhdass Mandir, 99 Madangir, Delhi- 110062, Tel No. 011-29961281/282, E-mail : [email protected].

By Order of the Board

Company Secretary & Compliance Officer

Nitin Sharma

27th October 2020

Direct Plan - Dividend 0.0800 22.9037
ICICI Prudential Balanced Advantage Fund
Monthly Dividend 0.07 14.39
Direct Plan - Monthly Dividend 0.07 16.18

0.1600

16.5502

\$ The dividend payout will be subject to the availability of distributable surplus and may be lower depending upon the extent of distributable surplus available on the record date under the dividend option of the Schemes.

Subject to deduction of applicable statutory levy.

Dividend

or the immediately following Business Day, if that day is a Non - Business Day.

Dividend will be paid to all the unit holders/beneficial owners whose names appear in the register of unit holders/Statement of beneficial owners maintained by the Depositories, as applicable under the dividend option of the Schemes, at the close of business hours on the record date.

It should be noted that pursuant to payment of dividend, the NAV of the dividend option of the Schemes would fall to the extent of dividend payout and statutory levy (if applicable).

For ICICI Prudential Asset Management Company Limited
Place: Mumbai $Sd$ /-
Date: October 27, 2020 Authorised Signatory
No. 009/10/2020

To know more, call 1800 222 999/1800 200 6666 or visit www.iciciprumf.com

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Kolkata